TYMBOGEN LIMITED
In Liquidation
General Information
NAME
TYMBOGEN LIMITED
COMPANY NUMBER
NI620181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/09/2013
(11 years and 3 months old)
WEBSITE
tymbogen.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
06/02/2017
12/12/2017
TYMBOGEN INVESTMENTS LTD
View all previous names
CO. ANTRIM
BT27 6UR
Telephone: 08006889233
TPS: No
41 Drennan Hill
Lisburn
Co. Antrim
BT27 6UR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2023 | New Confirmation Statement filed |
| 27/04/2023 | Paul Cobb (911598857) has left the board |
| 28/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TYMBOGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYMBOGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYMBOGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/2016 - Present (8 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/09/2013 - Present (11 years and 3 months) Born in Nov 1969 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
02/01/2017 - 26/07/2017 (6 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
06/02/2017 - Present (7 years and 10 months) Born in May 1983 |
Resigned | Director |
Current: 8 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRENNAN HILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2023 | New Confirmation Statement filed |
| 27/04/2023 | Paul Cobb (911598857) has left the board |
| 28/01/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 02/06/2020 | Change in Reg. Office |
| 30/09/2019 | New Accounts filed |
| 29/09/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 19/01/2018 | Change in Reg. Office |
| 22/12/2017 | Eoin Micheal Morgan (921874609) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 28/07/2017 | Derek Ashley Dixon (920085864) has left the board |
| 20/03/2017 | New Board Member Paul Cobb (911598857) Appointed |
| 15/03/2017 | Change in Reg. Office |
| 08/03/2017 | Change in Reg. Office |
| 08/02/2017 | New Board Member Eoin Micheal Morgan (921874609) Appointed |
| 02/02/2017 | Stephen Michael Harvey (918099219) has left the board |
| 02/02/2017 | New Board Member Derek Ashley Dixon (920085864) Appointed |
| 31/01/2017 | New Accounts filed |
| 26/10/2016 | New Board Member Troy Lynn Teague (920908531) Appointed |
| 25/10/2016 | New Company Secretary Natalie Elizabeth Walker (921688368) Appointed |
| 17/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 30/10/2014 | New Annual Return filed |
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